DIEMTI TRADE LIMITED
Registration number HE106972 · Cyprus
DIEMTI TRADE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-03
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ director
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- TIARA TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
Companies with the same directors
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- DIANEVA MARINE COMPANY LIMITED
- BIGMEAL ENTERPRISES LIMITED
- A.C.N. SHIPPING COMPANY LIMITED
- CONNECTICA SHIPPING COMPANY LIMITED
Screen DIEMTI TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIEMTI TRADE LIMITED in the app — or pull it programmatically with a free API key.